DOSSIERS / SCI SECA STPI
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SCI SECA STPI

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489558593 · 489558593 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SECA STPI
fr_insee
489558593
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-30
fr_insee
82 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL FOUR MUSICactiveALL FOUR MUSICactiveANAIS FAVREactiveANTONIN ANZILactiveASSOCIATION REINSERTION ENTRAIDEactiveBELLE MODEactiveBENJAMIN FILLOLAactiveBROMANCE, LA SUITEdissolvedBROMANCE PANAMEdissolvedCAMILLE PERREAUDdissolvedCAP INVEST IIdissolvedCHOUETTEactiveDANIEL SIMONDdissolvedDANNA SALOME SOTO VANEGASdissolvedELENA KOLOBANOVAactiveEMPOW'HER CONSULTINGdissolvedEMPOW'HER FRANCEactiveFINANCIERE DE SOCIETES TECHNIQUESdissolvedFLAVIA ISABELLE GARCIAactiveHERITAGEWATCH.AIactive

+31 more

Connections

5 links
Shared operator — likely the same administrator
SOC DE PRODUCTION MATERIEL ELECTRIQUEShared officer / director · 6 share thisSCEA DOMAINE CHATEAU SAINT MARCShared officer / director · 6 share thisRAM 74Shared officer / director · 6 share thisCAP INVEST IIShared officer / director · 6 share thisCAP INVESTISSEMENTSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HELENE AUSSEILDirigeant—France registry
MICHEL NESPOULOUSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100